Legal Opinion
Plastic Specialties, Inc. v. JPMorgan Chase Bank,N.A.
District Court, W.D. Texas
Decided August 5, 2020No. 1:18-cv-00874Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION PLASTIC SPECIALTIES, INC., § Plaintiff § § Case No. 1:18-CV-0874-SH v. § § JPMORGAN CHASE BANK, N.A. AND § JOHN DOE TELLER § Defendants § § ORDER Before the Court are Defendant JPMorgan Chase Bank, N.A.’s (“Chase”) Motion to Dismiss, filed April 13, 2020 (Dkt. 44); Plaintiff’s Response, filed April 27, 2020 (Dkt. 45); and Chase’s Reply, filed May 1, 2020 (Dkt. 46).1 I. Background Plastic Specialties, Inc. (“PSI”) alleges that on February 5, 2018, a third-party customer deposited a check for $116,200 into…
2Cases cited19 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- In Re Katrina Canal Breaches LitigationCourt of Appeals for the Fifth Circuit · 2007
- Lone Star Fund v (U.S.), L.P. v. Barclays Bank PLCCourt of Appeals for the Fifth Circuit · 2010
- Tuchman v. DSC Communications Corp.Court of Appeals for the Fifth Circuit · 1994
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